SECURITAS SECURITY PERSONNEL LIMITED

Address

ST JAMES HOUSE 13
KENSINGTON SQUARE
LONDON
W8 5HD
(274 companies also use this postcode)

Private security activities

Legal Information

Company Registration No.: 01062876
Incorporation Date: 26 Jul 1972
41 Years old
Financial Year End: 31 Dec
Capital: £100.00
on 2 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
22 Aug 2013
Filed on:
2 Oct 2013
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Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents155 available

Directors and Secretaries

John Collins
31 Mar 2011 ⇒ Present (3 Years) Director
Goodwille Limited
31 Mar 2011 ⇒ Present (3 Years) Company Secretary
Shaun Kennedy
14 Jun 2013 ⇒ Present (10 Months) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 9 Mar 2011
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Jun 2010
CITY & PROVINCIAL PROPERTIES PLC
RENT DEPOSIT DEED - OUTSTANDING on 18 Apr 2009

Previous Company Names

CHUBB SECURITY PERSONNEL LIMITED
Changed 28 Apr 2011
CHUBB GUARDING SERVICES LIMITED
Changed 13 Nov 2000
CHUBB WARDENS LIMITED
Changed 15 Apr 1999

Previous Addresses

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
Changed 11 Apr 2011
CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY-ON-THAMES
MIDDX. TW16 7AR
Changed 12 May 1997
WESTERN ROAD
BRACKNALL
BERKSHIRE
RG12 1RG
Changed 2 Feb 1993
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
Changed 29 Apr 1988

Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Westminster
1 £35,934.83
unknown
38 £748,026.01

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
13 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 24 Mar 2011 3
31 Dec 2009 8 Jul 2010 7
31 Dec 2008 11 Jun 2009 6
31 Dec 2007 1 May 2008 5
31 Dec 2006 17 Aug 2007 8
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 26 Sep 2005 9
31 Dec 2003 16 Sep 2004 9
31 Dec 2002 17 May 2003 5
31 Dec 2001 10 Oct 2002 10
31 Dec 2000 30 Oct 2001 10
31 Dec 1999 4 Oct 2000 10
31 Dec 1998 8 Oct 1999 10
31 Dec 1997 1 Oct 1998 10
31 Mar 1997 12 Oct 1997 7
31 Mar 1996 14 Jan 1997 10
31 Mar 1995 2 Nov 1995 8
31 Mar 1994 14 Oct 1994 7
31 Mar 1993 31 Oct 1993 7
31 Mar 1992 6 Oct 1992 7
31 Mar 1991 13 Jan 1992 10
31 Mar 1990 2 Oct 1990 7
31 Mar 1989 23 Aug 1989 5
31 Mar 1988 25 Oct 1988 7
31 Mar 1987 16 Dec 1987 9
31 Mar 1986 7 Apr 1987 13

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
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155 official company documents available

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